AT GES WE STRIVE BEYOND EXCELLENCE, PROVIDING EACH AND EVERY ONE OF OUR CLIENTS WITH A ONE OF A KIND SERVICE.
AT GES WE ARE HONORED TO SAY THAT WE ARE A DULY REGISTERED AND GOVERNMENT SUPERVISED FINANCIAL ENTITY DEDICATED TO “TEMPORARY CAPITAL MANAGEMENT” WITH MORE THAN EIGHT YEARS IN THE BUSINESS.
AT GES WE PROVIDE YOU WITH THE ABILITY TO RECEIVE, SAFE KEEP, MAINTAIN AND UTILIZE YOUR FUNDS WITHOUT A TIME OR AMOUNT LIMIT WITHIN COSTA RICA.
YOU ARE ONLY 4 EASY STEPS AWAY FROM OPENING AN ACCOUNT WITH US.
STEP ONE- Fill out the forms that are provided below, print and sign them.
STEP TWO- Contact and send us the signed forms, in this step we will ask for all additional documentation we will require for your specific project.
STEP THREE- As per Costa Rican legislation, government approval is required for the funds to be recieved.
STEP FOUR- As soon as your case counts with government approval you can send us the funds.
IN ORDER FOR US AT GES TO RECEIVE YOUR FUNDS, WE NEED YOU TO FIRST FILL OUT THE FOLLOWING FORMS WHETHER YOUR AN INDIVIDUAL OR A CORPORATION. REST ASSURED YOUR INFORMATION IS GOING TO BE KEPT CONFIDENTIAL, REMEMBER, WE ASK FOR THIS INFORMATION FOR YOUR OWN SECURITY.
GLOBAL ESCROW SERVICES, LTDA, PURSUANT TO LAW 8204: “ANTI-MONEY LAUNDERING AND FINANCING OF TERRORISM ACT” IS A DULY REGISTERED AND GOVERNMENT SUPERVISED FINANCIAL ENTITY DEDICATED TO “TEMPORARY CAPITAL MANAGEMENT”. THE MAIN OPERATIONAL BANK ACCOUNTS OF GES ARE HANDLED IN FIRST ORDER BANKS IN UNITED STATES DOLLARS ($USD), EUROS AND COSTA RICAN COLONES.
THE PRINCIPAL OFFICERS AND OPERATIONAL MANAGERS OF THE COMPANY ARE COSTA RICAN CITIZENS, WITH A PUBLIC ADDRESS / DOMICILE AND WHO HAVE PASSED AN INTENSIVE SCREENING PROCESS AND BACKGROUND CHECK BY THE SUGEF.
GLOBAL ESCROW SERVICES, LTDA, IS A CORPORATION FORMED AND IN OPERATION ACCORDING TO THE LAWS OF THE GOVERNMENT OF COSTA RICA AND SUPERVISED BY THE COSTA RICAN GOVERNMENT FINANCE AUTHORITY, SUGEF.
ARE YOU READY TO OPEN AN ACCOUNT WITH US? LET US KNOW A BIT ABOUT YOURSELF AND YOUR PROJECT.